Company Information for

NGUKPS TRUSTEE EXECUTIVE LIMITED

1st Floor West Davidson House, Forbury Square, Reading, BERKSHIRE, RG1 3EU,

Company Registration Number

09688433

Private Limited Company

Active

About Ngukps Trustee Executive Ltd

NGUKPS TRUSTEE EXECUTIVE LIMITED was founded on 2015-07-15 and has its registered office in Reading. The organisation's status is listed as "Active". Ngukps Trustee Executive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NGUKPS TRUSTEE EXECUTIVE LIMITED
Legal Registered Office
1st Floor West Davidson House
Forbury Square
Reading
BERKSHIRE
RG1 3EU

Filing Information

Company Number09688433
Date formed2015-07-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-02-01
Filing return next due2025-02-15
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-23 08:59:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher White Company Secretary 2015-07-15
Jonathan Mark Guille Carlton Director CHARTERED ENGINEER 2018-03-22 UNITED KINGDOM
Kevin Clifford Choy Director COMPANY DIRECTOR 2016-05-05 UNITED KINGDOM
Gavin Henry Ellis Hill Director COMPANY DIRECTOR 2017-06-22 UNITED KINGDOM
Chris Duncan Hogg Director DIRECTOR 2018-03-22 UNITED KINGDOM
Hilary Kate Speller Director DIRECTOR 2018-05-10 UNITED KINGDOM
Nigel John Stapleton Director COMPANY DIRECTOR 2017-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Martin Director 2017-06-22 2018-03-31
Donald Uriah Simpson Director 2015-07-15 2017-06-22
Nigel John Stapleton Director 2015-07-15 2016-05-05

Related Directorships for Jonathan Mark Guille Carlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Guille Carlton ENVIRONMENTAL TRUST SCHEME REGULATORY BODYDirector 2014-07-11 CURRENT 1996-07-01 Active
Jonathan Mark Guille Carlton NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITEDDirector 2013-12-01 CURRENT 2012-06-11 Active
Jonathan Mark Guille Carlton GUILLE CARLTON SOLUTIONS LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active

Related Directorships for Kevin Clifford Choy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Clifford Choy BEEGAS NOMINEES LIMITEDDirector 2014-12-18 CURRENT 1985-04-09 Active
Kevin Clifford Choy NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITEDDirector 2014-12-01 CURRENT 2007-03-06 Active

Related Directorships for Gavin Henry Ellis Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Henry Ellis Hill NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITEDDirector 2015-05-01 CURRENT 2007-03-06 Active

Related Directorships for Chris Duncan Hogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Duncan Hogg PENSIONS AND LIFETIME SAVINGS ASSOCIATIONDirector 2017-10-20 CURRENT 1973-08-21 Active

Related Directorships for Hilary Kate Speller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Kate Speller NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITEDDirector 2018-04-01 CURRENT 2007-03-06 Active
Hilary Kate Speller TEMPLE WEST (MANAGEMENT) LIMITEDDirector 2004-01-09 CURRENT 1976-06-28 Active

Related Directorships for Nigel John Stapleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Stapleton THE GOOD SHEPHERD TRUSTDirector 2014-10-22 CURRENT 2013-01-18 Active
Nigel John Stapleton NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITEDDirector 2013-12-16 CURRENT 2007-03-06 Active
Nigel John Stapleton A.P.R.A. LIMITEDDirector 2011-03-09 CURRENT 1956-06-21 Active
Nigel John Stapleton ASHLEY WALLS INVESTMENTS LIMITEDDirector 1999-10-28 CURRENT 1999-10-28 Dissolved 2014-05-06